G4S RISK CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

G4S RISK CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S RISK CONSULTING LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04047630. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S RISK CONSULTING LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S SPECIALIST TRAINING (UK) LIMITED (until 20/11/2014)
PHOENIX CP LTD. (until 20/10/2011)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM MARK KELLY Mar 1969 British Director 2023-09-21 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR JONATHAN DAVID ALLEN Jul 1968 British Director 2022-09-06 CURRENT
JAMES DEVENNEY Apr 1948 British Director 2000-08-01 UNTIL 2003-01-01 RESIGNED
MS ANNE HERBERT TIEDEMANN Oct 1962 British Director 2014-05-01 UNTIL 2015-11-19 RESIGNED
AMANDA JANE ARNOLD Dec 1968 Secretary 2005-06-30 UNTIL 2005-11-21 RESIGNED
JAMES DEVENNEY Apr 1948 British Secretary 2004-06-01 UNTIL 2005-06-30 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-07-30 UNTIL 2021-05-05 RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2005-11-17 UNTIL 2008-06-27 RESIGNED
MARTIN JOHN PORSCH Nov 1956 British Secretary 2000-08-01 UNTIL 2004-06-02 RESIGNED
MR TIMOTHY HOLMAN MITCHELL Feb 1964 British Director 2014-02-03 UNTIL 2014-10-03 RESIGNED
MR JAMES GASSON-HARGREAVES Mar 1973 British Director 2018-07-11 UNTIL 2020-03-02 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2011-06-13 UNTIL 2014-05-16 RESIGNED
MR CHRISTOPHER PAUL JARVIS Feb 1980 British Director 2015-05-15 UNTIL 2015-11-19 RESIGNED
MR HARRY EDWARD JOHNSON Oct 1976 British Director 2015-11-19 UNTIL 2019-08-29 RESIGNED
MR NOEL ALBERT PHILP May 1949 New Zealander Director 2008-02-01 UNTIL 2009-06-30 RESIGNED
KATHARINE O'FARRELL Apr 1989 British Director 2019-11-08 UNTIL 2021-06-11 RESIGNED
MR TIMOTHY DENIS O'LEARY Jul 1961 British Director 2015-05-15 UNTIL 2015-09-25 RESIGNED
MR DINO LUIGI BOSSI Dec 1970 British Director 2020-03-12 UNTIL 2023-09-21 RESIGNED
MARTIN JOHN PORSCH Nov 1956 British Director 2000-08-01 UNTIL 2004-06-02 RESIGNED
MR DAVID JOHN SEATON Nov 1960 British Director 2005-11-17 UNTIL 2007-11-26 RESIGNED
MR NICHOLAS ECONOMAKIS Oct 1967 British Director 2014-07-02 UNTIL 2015-05-15 RESIGNED
MR EDWARD WILLIAM JOHN COWELL Feb 1970 British Director 2013-05-20 UNTIL 2014-05-01 RESIGNED
JAMES JUSTIN DEVENNEY Dec 1972 British Director 2003-01-01 UNTIL 2004-06-08 RESIGNED
JAMES DEVENNEY Apr 1948 British Director 2004-06-01 UNTIL 2005-06-30 RESIGNED
MR MATTHEW GORDON PHILIP DAVIES Feb 1974 British Director 2009-04-02 UNTIL 2010-08-13 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2009-02-13 UNTIL 2011-09-21 RESIGNED
DAVID ALAN COLLETT May 1946 British Director 2005-11-17 UNTIL 2008-02-01 RESIGNED
MICHAEL CLIFFORD Jul 1963 British Director 2003-10-01 UNTIL 2004-03-31 RESIGNED
MICHAEL CLIFFORD Jul 1963 British Director 2004-06-02 UNTIL 2007-05-10 RESIGNED
MR CHRISTOPHER JONATHAN CHARLES CHAPPLE Aug 1967 British Director 2011-09-21 UNTIL 2013-04-30 RESIGNED
MR CHARLES WILLIAM BURBRIDGE Oct 1973 British Director 2015-11-19 UNTIL 2022-09-06 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2007-12-20 UNTIL 2009-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Worldwide Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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